Cases 1 - 10 of 12
Harris v. Swisher Hygiene Inc. et al
as 0:2014cv60880
Plaintiff:
Robert Harris
Defendant:
Swisher Hygiene Inc., H. Wayne Huizenga, Steven R. Berrard and others
Cause Of Action: 15 U.S.C. § 0078
Miller et al v. Swisher Hygiene Inc. et al
as 0:2013cv61292
Plaintiff:
Glen Miller , Neal Rodrigue , The Hermine Rodrigue Testamentary Trust for Kera Rodrigue and others
Defendant:
Swisher Hygiene Inc. , H. Wayne Huizenga , Steven R. Berrard and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Martinolich et al v. Stiefel Laboratories, Inc. et al
as 1:2012cv24212
Plaintiff:
Michael Martinolich , Wayne Hazelton , Denise Hulbert and others
Defendant:
Stiefel Laboratories, Inc., Charles W. Stiefel, Brent D. Stiefel and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Gault v. SRI Surgical Express Incorporated et al
as 8:2012cv01389
Plaintiff:
Alan Gault
Defendant:
SRI Surgical Express Incorporated , Charles W. Federico, James T. Boosales and others
Cause Of Action: 15 U.S.C. § 0078
Securities & Exchange Commission v. BIH Corporation et al
as 2:2010cv00577
Plaintiff:
Securities & Exchange Commission
Defendant:
BIH Corporation, Wayne A. Burmaster, Edward W. Hayter and others
Cause Of Action: 15 U.S.C. § 0002
Securities and Exchange Commission v. Estate of Kenneth Wayne McLeod et al
as 1:2010cv22078
Plaintiff:
Securities and Exchange Commission
Defendant:
Estate of Kenneth Wayne McLeod, F&S Asset Management Group, Inc. and Federal Employee Benefits Group, Inc
Receiver:
Michael I. Goldberg
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Anderson et al v. Henderson et al
as 6:2008cv01559
Plaintiff:
Jeff Anderson, Don Cason, Phillip Clendenin and others
Defendant:
Kevin Henderson, Mark Mroczkowski, James C. Stanley and others
Cause Of Action: Federal Question
Irby v. Dyadic International, Inc. et al
as 9:2007cv81068
Plaintiff:
Mardy Irby and Mardy Irby
Defendant:
Dyadic International, Inc., Mark A. Emalfarb and Wayne Moore
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Hanlin v. Dyadic International, Inc. et al
as 0:2007cv61544
Plaintiff:
David Hanlin, David Hanlin, David Hanlin and others
Defendant:
Dyadic International, Inc., Mark A. Emalfarb, Wayne Moor and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Jorgensen v. Dyadic International, Inc. et al
as 9:2007cv80993
Plaintiff:
Jeff Jorgensen
Defendant:
Dyadic International, Inc., Mark A. Emalfarb and Wayne Moore
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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